luckaim[.]today
“LUCKAIM | Play at the best online casino based on Blockchain”
Resumo das evidências
The domain luckaim.today is a phishing site engaged in brand impersonation targeting cryptocurrency users. It presents itself as a blockchain-based online casino, impersonating the 'foundation' brand to deceive victims into interacting with fraudulent platforms. This site is associated with cryptocurrency scams but does not employ a drainer kit. As of the latest verification, luckaim.today has been taken offline, though it previously posed an elevated risk to users.
Technical indicators confirm the malicious nature of luckaim.today. The domain was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar, and appears on 1 security blocklist (PhishDestroy). Registered through Web Commerce Communications Limited on January 21, 2025, it resolved to the IP address 188.114.96.3, hosted by Cloudflare (AS13335) in the US. No SSL certificate was available, and the observed page title was 'LUCKAIM | Play at the best online casino based on Blockchain'. The domain used Cloudflare nameservers (adam.ns.cloudflare.com, cortney.ns.cloudflare.com) and had a Gridinsoft trust score of 0/100.
Users who interacted with luckaim.today should take immediate steps to secure their assets. Revoke any token approvals granted to the site and transfer cryptocurrency holdings to a new wallet. If login credentials were entered, change passwords for all associated accounts and enable two-factor authentication. Report the domain to relevant platforms, including Google Safe Browsing, PhishTank, and local cybersecurity authorities, to prevent further exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260102-738A3D- Título da página capturada
- LUCKAIM | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ APPLICABLE LAWS (Unknown):
• International Anti-Cybercrime Regulations
• Budapest Convention on Cybercrime
• Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
📋 REGULATORY CONTEXT (Unknown):
International cybercrime frameworks require documented abuse response. Systematic inaction may affect business relationships with payment processors and security vendors.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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